Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 15 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
heritagecryptocapital[.]com
“Heritage Crypto Capitals”
저장된 관찰
관찰된 제목 차이
증거 요약
heritagecryptocapital.com is currently listed as an active generic phishing infrastructure. The domain was registered on June 16, 2024 through Web Commerce Communications Limited operating as WebNic.cc, and resolves to the IPv4 address 198.251.84.141. Authoritative name servers are ns3.asurahosting.com, ns4.asurahosting.com, ns3.my-control-panel.com, and ns4.my-contro, indicating a multi‑provider hosting configuration.
The site has been blocked by the PhishDestroy sinkhole and appears on one external security blocklist, confirming that at least one defensive feed has flagged the domain. VirusTotal analysis shows that 2 of 91 participating security vendors have raised detections against the domain, reinforcing the suspicion of malicious activity. No public SSL certificate details or HTTP status codes were observed in the available intelligence, and the page title has not been disclosed, leaving the exact content of the hosted page unverified.
Despite the limited public visibility, the convergence of recent registration, dedicated phishing‑related name servers, active blocklist presence, and vendor detections provides sufficient confidence to categorize the domain as a high‑risk phishing actor. Defenders should add heritagecryptocapital.com to URL filtering, DNS sinkhole, and endpoint allow‑list exclusions, monitor network traffic for connections to 198.251.84.141, and consider proactive takedown requests with the registrar. Ongoing observation is recommended to capture any changes in hosting or detection patterns.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-43E73F- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
기술
신뢰도가 높은 기술 8개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of heritagecryptocapital.com · checked Jul 27, 2026
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